Voyager Software Limited

03242054

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 CEDARWOOD CROCKFORD LANE, BASINGSTOKE, RG24 8WD

Incorporated 27/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Mr Simon Warburton

director · Since 27/08/1996

SYSTEMS ENGINEER

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Paul Brian Mather

director · Since 20/09/2011

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Jason Stuart Starr

director · Since 20/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Ian John Mackin

secretary · Since 16/06/2022

Also on 8 other boards

Mr Ian John Mackin

director · Since 16/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Persons with Significant Control

Dillistone Group Plc

75–100% shares

75–100% votes

Appoint directors

50, Leman Street, London, E1 8HQ

Reg: 04578125 · Register Of Companies For England And Wales · Public Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 03/11/2008Registered 07/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/2004Registered 28/10/2004Satisfied 31/08/2011

charge

satisfied

INTERNATIONAL DECISION SYSTEMS LIMITED

Created 05/08/2003Registered 07/08/2003Satisfied 31/08/2011